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Colwyn Bay Specsavers Limited

Colwyn Bay Specsavers Limited is an active company incorporated on 30 September 2002 with the registered office located in Fareham, Hampshire. Colwyn Bay Specsavers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04548540
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01492523810
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Andrew James Deeley
Director • Optician • British • Lives in Wales • Born in Sep 1968
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Zoe Helena Smith
Director • Retail Director • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rhyl Specsavers Limited
Zoe Helena Smith, Andrew James Deeley, and 2 more are mutual people.
Active
Rhyl Visionplus Limited
Zoe Helena Smith, Mary Lesley Perkins, and 2 more are mutual people.
Active
Gloucester Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Visionplus (Salisbury) Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Widnes Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Perth Specsavers Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Stourbridge Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£144.42K
Increased by £70.91K (+96%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£308.48K
Increased by £49.82K (+19%)
Total Liabilities
-£179.77K
Decreased by £487 (-0%)
Net Assets
£128.71K
Increased by £50.31K (+64%)
Debt Ratio (%)
58%
Decreased by 11.41% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Zoe Helena Smith Details Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Director's details changed for Zoe Helena Smith on 19 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
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Repayment History
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